TRW STEERING SYSTEMS LIMITED -


Company Profile Company Filings

Overview

TRW STEERING SYSTEMS LIMITED is a Private Limited Company from and has the status: Active.
TRW STEERING SYSTEMS LIMITED was incorporated 91 years ago on 20/02/1928 and has the registered number: 00228191. The accounts status is DORMANT and accounts are next due on 30/09/2020.

TRW STEERING SYSTEMS LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

STRATFORD ROAD
B90 4AX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/11/2015 24/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR MALCOLM MCQUEEN Nov 1962 British Director 2017-09-04 CURRENT
STEPHEN MARK BATTERBEE Mar 1967 British Director 2010-01-12 CURRENT
MR BRIAN WARD Dec 1956 British Director 1998-07-09 UNTIL 2000-10-31 RESIGNED
FRANK PAUL BOCCABELLA May 1938 Canadian Director RESIGNED
ROBERT D ELLISTON Mar 1950 American Director 1996-01-01 UNTIL 1997-06-27 RESIGNED
MRS ALISON JANE EVANS Jan 1955 British Director 1994-09-01 UNTIL 2008-05-30 RESIGNED
HANNO CHRISTIAN FIELDER Jun 1945 German Director 1994-09-01 UNTIL 1995-10-01 RESIGNED
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2010-08-09 UNTIL 2017-08-31 RESIGNED
CHESTER OWEN MACEY Mar 1938 American Director RESIGNED
BARRY ALBERT ELMS Jan 1953 British Director 2008-03-31 UNTIL 2010-08-09 RESIGNED
RONALD PAUL MILLWARD Feb 1941 British Director RESIGNED
MR ROBERT MORGAN May 1955 British Director RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Director 2000-11-29 UNTIL 2008-03-31 RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2008-05-30 UNTIL 2009-12-31 RESIGNED
GEORGE ARTHUR THOMAS Jun 1949 American Director 1995-10-01 UNTIL 2000-07-27 RESIGNED
THOMAS J MARQUARDT Mar 1946 American Director 1997-06-27 UNTIL 2000-07-27 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 RESIGNED
JANE PEGG Secretary 2008-10-31 UNTIL 2019-10-02 RESIGNED
DAVID SIMON VAUGHAN JONES Secretary 1994-09-01 UNTIL 1996-02-23 RESIGNED
MELANIE JANE HALL Jan 1970 Secretary 2004-11-10 UNTIL 2008-10-31 RESIGNED
RHONA GREGG Secretary 2001-09-26 UNTIL 2004-05-13 RESIGNED
DAVID JAMES FOLDS Secretary 1996-02-23 UNTIL 2001-09-26 RESIGNED
KENNETH WILLIAM FAWCETT Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trw U.K. Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TRW LUCASVARITY LIMITED SOLIHULL Active FULL 74990 - Non-trading company